25 Offshore Crypto Platforms got Notices from FIU-IND
Crypto Platforms notices from FIU-IND target PMLA violations FIU-IND issued notices to 25 offshore cryptocurrency platforms on November 7, 2025, for violations under the Prevention of Money Laundering Act (PMLA) (livemint.com). Many of these platforms operate without registration, exposing users to money laundering risks. Crypto investors and exchanges noted increased scrutiny, with some platforms facing…